Company number 03764983
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address WILLOW BARN, 95, ARUNDEL ROAD, WORTHING, WEST SUSSEX, BN13 3EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1,250
; Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
GBP 1,250
. The most likely internet sites of PRISTWOOD LIMITED are www.pristwood.co.uk, and www.pristwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 3.7 miles; to Amberley Rail Station is 6.7 miles; to Pulborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pristwood Limited is a Private Limited Company.
The company registration number is 03764983. Pristwood Limited has been working since 05 May 1999.
The present status of the company is Active. The registered address of Pristwood Limited is Willow Barn 95 Arundel Road Worthing West Sussex Bn13 3eu. . CAPON, Val St John is a Director of the company. LYNCH, Mark Edwin is a Director of the company. Secretary CAPON, Val St John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLER, Shaun has been resigned. Director WALROND, Ralph Eric, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1999
Appointed Date: 05 May 1999
Director
MILLER, Shaun
Resigned: 17 September 2002
Appointed Date: 09 June 1999
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1999
Appointed Date: 05 May 1999
PRISTWOOD LIMITED Events
23 Jun 2016
Micro company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
14 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
22 Dec 2014
Total exemption small company accounts made up to 31 October 2014
30 May 2014
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
...
... and 53 more events
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
New director appointed
24 Feb 2000
Accounting reference date extended from 31/05/00 to 31/10/00
17 Jun 1999
Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ
05 May 1999
Incorporation
6 July 2007
Mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 cote cottages arundel road worthing west sussex t/no…
30 March 2007
Mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 cote cottages arundel road worthing t/n WSX140654…
7 October 2004
Mortgage
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17-19 south farm road, worthing, west…
28 May 2003
Mortgage
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 290 seaside, eastbourne…
4 April 2003
Mortgage deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 st. Osmund road, ferring, west sussex t/n SX71490…
3 December 2002
Mortgage deed
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as land adjoining unit L1…
3 December 2002
Mortgage deed
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 2 norfolk road littlehampton…
3 December 2002
Mortgage deed
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 290 seaside woodgate road…
3 December 2002
Mortgage deed
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 115 heene road worthing west…
6 November 2002
Mortgage deed
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as the bungalow 4 fitzalan…
15 June 2000
Debenture
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…